STAPLEFORD DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04874663

Incorporation date

20/08/2003

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/2003)

07/01/2011

Final Gazette dissolved following liquidation

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07/10/2010

Return of final meeting in a creditors' voluntary winding up

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31/08/2010

Liquidators' statement of receipts and payments to 2010-08-17

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19/08/2009

Statement of affairs with form 4.19

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19/08/2009

Appointment of a voluntary liquidator

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19/08/2009

Resolutions

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05/08/2009

Registered office changed on 06/08/2009 from stapleford aerodrome stapleford tawney romford essex RM4 1SJ

View PDF (1 pages)

25/06/2009

Appointment Terminated Secretary waterlow registrars LIMITED

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/09/2008

Return made up to 21/08/08; full list of members

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06/11/2007

Certificate of change of name

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17/09/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

Total exemption small company accounts made up to 2005-12-31

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10/04/2007

Director resigned

View PDF (1 pages)

10/11/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

02/10/2005

Return made up to 21/08/05; full list of members

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08/08/2005

Total exemption small company accounts made up to 2004-12-31

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13/07/2005

Return made up to 21/08/04; full list of members; amend

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13/10/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

16/03/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

16/03/2004

Registered office changed on 17/03/04 from: 10 british legion road chingford london E4 6DP

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (1 pages)

20/08/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW REGISTRARS LIMITED	Corporate Secretary	05/06/2007 - 05/06/2009	412
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	20/08/2003 - 15/10/2003	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	20/08/2003 - 15/10/2003	9687
Malpass, Patrick	Director	15/10/2003 - 30/03/2004	7
King, Diane Marie	Secretary	15/10/2003 - 05/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About STAPLEFORD DISTRIBUTION LIMITED

STAPLEFORD DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 20/08/2003 with the registered office located at Hunter House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAPLEFORD DISTRIBUTION LIMITED?

STAPLEFORD DISTRIBUTION LIMITED is currently Dissolved. It was registered on 20/08/2003 and dissolved on 07/01/2011.

Where is STAPLEFORD DISTRIBUTION LIMITED located?

STAPLEFORD DISTRIBUTION LIMITED is registered at Hunter House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY.

What does STAPLEFORD DISTRIBUTION LIMITED do?

STAPLEFORD DISTRIBUTION LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for STAPLEFORD DISTRIBUTION LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.